Certificate of Completion

City of Toronto,

TD Centre, TD Tower, 4th Floor, Toronto, Ontario.

TD Centre, TD Tower, 4th Floor, Toronto, Ontario.

Renovations TD Centre TD Tower, 4th Floor, Toronto, Ontario.

Date substantially performed:

1999-05-25

Date certificate signed:

1999-06-03

Name of Owner

Toronto Dominion Bank, Corporate Real Estate.

Address of Owner

Ernst & Young Tower, 20th Flr., 222 Bay St., Toronto, ON

Name of Contractor

Morocas General Contractors Ltd.

Address of Contractor

103 Fairbank Avenue, Toronto, ON M6E 3Y9.

Name of Certifier

J.M.O. Grey, Vice President and Chief Architect, T.D. Bank.

Address of Certifier

Toronto Dominion Bank, Architects Department, P.O. Box 1, Th

Remainder of Parcel B-1, Section A-228E, Leasehold, City of Toronto, Municipality of Metropolitan Toronto being Lots 1, 2, 3, 4 and 5, Block A and part of the Lane (Closed by Judge's Order) Registered Plan 546 and Block B, Registered Plan 228E, Block X, Registered Plan 787E, parts of Town Lots 5, 6 and 7 on the south side of King Street West and Town Lot 6 and parts of Town Lots 5 and 7 on the north side of Wellington Street West and part of Millstone Lane (Closed by By-Law No. 22243) and part of the lane dedicated by By-law No. 20615 as stopped up and closed by By-law No. 22703 according to the plan of the Town of York and designated as PARTS 1, 2, 3 and 4 on a plan of survey of record in the Office of Land Titles at Toronto as R-3184 save and except Parts 1 and 2, Plan 66R-15228.